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Rolls-Royce & Partners Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rolls-Royce & Partners Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Seamus Patrick Murphy 2024-2026 Director View profile
  2. Kieran Mark Coleman 2023-2024 Director View profile
  3. Edward Peter Charles Prince 2023-2024 Director View profile
  4. Benjamin Philip Fidler 2021-2023 Director View profile
  5. Marcus Paul Dix 2021-2023 Director View profile
  6. Piers William Edward Keywood 2020-2024 Director View profile
  7. Eric Dewayne Harkness 2020-2020 Director View profile
  8. James Edward Harvey 2019-2021 Director View profile
  9. Michael Brooks 2018-2020 Director View profile
  10. Paul Sybray Inman 2018-2021 Director View profile
  11. Stephen Wayne Daintith 2017-2018 Director View profile
  12. Donald James Spooner 2016-2018 Director View profile
  13. David Miles Smith 2015-2017 Director View profile
  14. Mark Brady 2014-2019 Director View profile
  15. Deborah Ann Golden 2013-2018 Director View profile
  16. Mark Steven Thompson 2012-2014 Director View profile
  17. Mark Garrett 2010-2020 Director View profile
  18. Eric Harkness 2008-2013 Director View profile
  19. Mark Nicholas Morris 2007-2014 Director View profile
  20. Charles Gibbs Freeman 2006-2008 Director View profile
  21. Hallidie Haid 2006-2007 Director View profile
  22. James Mathew Guyette 2004-2006 Director View profile
  23. Andrew Barkley Shilston 2003-2011 Director View profile
  24. Michael James Terrett 2003-2007 Director View profile
  25. Curt Fred Glenn 2003-2016 Director View profile
  26. Paul Heiden 2000-2002 Director View profile
  27. Jeffrey Johnson 2000-2002 Director View profile
  28. John Patrick Cheffins 1999-2002 Director View profile
  29. Alan Clemmons Coe 1998-2006 Director View profile
  30. Christopher John Bensick 1998-2006 Director View profile
  31. Jesse Van Crews 1998-2000 Director View profile
  32. William Theodore Powers 1995-2003 Director View profile
  33. Miles Adrian Cowdry 1995-2010 Director View profile
  34. Mark Richard Harris Arundell 1995-2007 Director View profile
  35. Makoto Oikawa 1994-1995 Director View profile
  36. Makoto Ozeki 1994-1995 Director View profile
  37. Michael Townsend 1993-2000 Director View profile
  38. Yoichi Abe 1992-1994 Director View profile
  39. William Squire Bishop 1992-1995 Director View profile
  40. Richard George Neptune 1992-1995 Director View profile
  41. Richard Thomas Sloan 1992 Director View profile
  42. Morio Okumura 1994 Director View profile
  43. Richard John Smallwood 1995 Director View profile
  44. Robert Anthony Smith 1992 Director View profile
  45. Thomas Edward Feltham 1995 Director View profile
  46. John Nicholas Sharman 1995 Director View profile
  47. Sir John Edward Victor Rose 1995 Director View profile
  48. Michael Roderick Abandond 1992 Director View profile
  49. Noriyoshi Yamaguchi 1992 Director View profile
  50. John Matthew Bowes 1992 Director View profile
  51. Martin Hendrik Kolk 1995 Director View profile
  52. Rachel Johnson 2018-2019 Secretary View profile
  53. Rolls-Royce Secretariat Limited 2014-2015 Corporate-secretary View profile
  54. Benjamin Andrew Peacock 2012-2018 Secretary View profile
  55. Christopher Hollingsworth Jackson 2008-2011 Secretary View profile
  56. Delrose Joy Goma 2004-2014 Secretary View profile
  57. Nigel Timothy Goldsworthy 2004-2008 Secretary View profile
  58. Adam Scarrott 2003-2004 Secretary View profile
  59. John Richard Ashfield 1998-2004 Secretary View profile
  60. Alan Edward West 1997-1998 Secretary View profile
  61. Malcolm Hugh Melvin Ogle 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rolls-Royce & Partners Finance Limited is controlled by Alpha Partners Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alpha Partners Leasing Limited is controlled by Gatx International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gatx International Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5.7y median 2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 22Business services 8Manufacturing 1Professional services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02159897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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